AI Compliance Monitoring:
Stay Ahead of
Regulations
Perform automated compliance checks and ensure regulatory adherence with NAYA's AI-driven AI compliance monitoring.
Our platform's AI compliance monitoring continuously monitors transactions, flags potential issues, and ensures your operations meet regulatory standards. By leveraging AI, our system's automated compliance checks reduce the manual effort required for compliance, providing peace of mind for both developers and financial teams.
Ensuring Regulatory Adherence and
Operational Efficiency
Operational Efficiency
Utilize our automated compliance checks for continuous transaction monitoring (e.g., AML, KYC, transaction limits), reducing the manual review burden on your financial operations team.
Our AI compliance monitoring utilizes AI-driven validation processes to minimize the risk of human error, ensuring operations consistently meet regulatory standards. Compliant operations rely on trustworthy data sourced from our Data Hub.
Receive real-time, actionable alerts and generate detailed compliance reports on demand, enabling proactive investigation and management of potential regulatory issues.
Regulatory Adherence
Ensure all financial activities comply with the latest regulations by configuring specific rules within NAYA. Accurate, real-time recording in the Operational Ledger provides the immutable foundation for verifiable compliance.
Benefit from our system's automated compliance checks, which handle evidence gathering and testing, freeing your team to focus on strategic initiatives rather than time-consuming manual compliance tasks and audit preparation.
Key Features
Continuous AI Compliance Monitoring
Our AI compliance monitoring agent continuously scrutinizes financial transactions against defined rule sets in near real-time, instantly identifying potential risks or compliance issues before they escalate.
Automated Compliance Checks: Alerts & Reports
As part of our automated compliance checks, receive context-rich alerts via your preferred channels and generate detailed reports on compliance status and exceptions, enabling proactive management of regulatory obligations.
Customizable Compliance Rules
Easily define, test, and adjust granular compliance rules programmatically via API or the NAYA dashboard, tailoring the AI compliance monitoring capabilities to meet your specific internal policies and external regulatory requirements.
Empowering Developers to
Automate Compliance
API Overview
NAYA's AI Compliance Agent API allows developers to automate compliance monitoring, set custom rules, and receive real-time alerts on potential issues.
Integration Simplicity
NAYA's API is designed for seamless integration, allowing developers to quickly implement automated compliance checks into their existing systems.
curl -X POST https://api.naya.finance/compliance/rules
-H "Content-Type: application/json"
-H "Authorization: Bearer YOUR_ACCESS_TOKEN"
-d '{
"rule_name": "Expense Threshold Alert",
"description": "Alerts when expenses exceed a defined threshold in any category.",
"conditions": [
{
"field": "expense_amount",
"operator": "greater_than",
"value": 10000,
"currency": "USD"
}
],
"actions": [
{
"type": "alert",
"alert_type": "email",
"recipients": ["compliance_team@example.com"],
"message": "Expense threshold exceeded for category: {category_name}. Total: {expense_amount} {currency}."
},
{
"type": "lock",
"lock_field": "expense_category",
"lock_value": "{category_name}"
}
],
"enabled": true
}'